Yanbing ZHANG
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (2) |
IFSR NPWMD |
| Remark | (Linked To: RAYAN ROSHD AFZAR COMPANY) |
| Date of publication | 20.06.2025 |
Names (1)
| Last name/Name | ZHANG |
|---|---|
| First name/Name | Yanbing |
| Full name/Name | Yanbing ZHANG |
| Type | Name |
Citizenships (1)
| Country | China |
|---|
Addresses (1)
| Country | China |
|---|---|
| Full address | China |
Birth data (2)
| Birthdate |
|---|
| Place | Hebei, China |
|---|---|
| Country | China |
Identification documents (2)
| Type | Passport: EJ4090952 |
|---|---|
| Country | China |
| Expiration date | 2 |
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
Historical data
No records
Updated: 22.06.2025. 18:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.